SEMPLE PLC

Overview

Company Name	SEMPLE PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC032434
Jurisdiction	Scotland
Date of Creation	Jul 04, 1957
Date of Cessation	Mar 27, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SEMPLE PLC?

(4531) /

Where is SEMPLE PLC located?

Registered Office Address	Grant Thornton Uk Llp 95 Bothwell Street G2 7JZ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SEMPLE PLC?

Previous Company Names
Company Name	From	Until
SEMPLE COCHRANE PLC	Nov 25, 1996	Nov 25, 1996
SEMPLE & COCHRANE, LIMITED	Jul 04, 1957	Jul 04, 1957

What are the latest accounts for SEMPLE PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2004

What are the latest filings for SEMPLE PLC?

Filings
Date	Description	Document	Type
Mar 27, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 09, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 06, 2017	Court order Order of court - dissolution void	1 pages	OC-DV

Jan 20, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 30, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 24, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 04, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 16, 2010	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)

Jul 07, 2006	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)
Aug 12, 2005	Notice of receiver's report	6 pages	3.5(Scot)
May 24, 2005	legacy	1 pages	288b
May 24, 2005	legacy	1 pages	288b
May 17, 2005	Notice of the appointment of receiver by a holder of a floating charge	3 pages	1(Scot)
May 13, 2005	legacy	1 pages	287
Jan 30, 2005	Full accounts made up to Jun 30, 2004	16 pages	AA
Sep 08, 2004	legacy	7 pages	363s
May 03, 2004	Full accounts made up to Jun 30, 2003	18 pages	AA
Feb 04, 2004	legacy	2 pages	88(2)R
Feb 04, 2004	legacy	1 pages	122
Jan 30, 2004	legacy	7 pages	363s
Jan 07, 2004	legacy	7 pages	363s
Dec 15, 2003	legacy	1 pages	244
May 01, 2003	Group of companies' accounts made up to Jun 30, 2002	34 pages	AA
Feb 28, 2003	legacy	3 pages	288a
Feb 28, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of SEMPLE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, William Wilson 133 South Street PA16 8TD Greenock Renfrewshire	Oct 01, 1996	Feb 25, 1999	Secretary	133 South Street PA16 8TD Greenock Renfrewshire		British		414930001
HEGARTY, Eamon James 1 East Savile Road EH16 5ND Edinburgh	Feb 03, 2003	May 19, 2005	Secretary	1 East Savile Road EH16 5ND Edinburgh		British		36657620002
HYND, Russell John 56 Priorwood Road Cleveland Park Newton Mearns G77 6ZZ Glasgow Lanarkshire	Feb 25, 1999	Aug 07, 2002	Secretary	56 Priorwood Road Cleveland Park Newton Mearns G77 6ZZ Glasgow Lanarkshire		British		62990090002
MCKENDRICK, Ian Dempster Craigmiln G63 9EX Strathblane		Oct 01, 1996	Secretary	Craigmiln G63 9EX Strathblane		British		7650001
TRACE, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness	Aug 07, 2002	Jan 31, 2003	Secretary	1 Wellside Road Balloch IV2 7GS Inverness		British		43522850004
ALLISON, Thomas Eardley Rockdale Lodge 23 Park Place FK7 9JR Stirling Scotland	Mar 12, 2001	Aug 07, 2002	Director	Rockdale Lodge 23 Park Place FK7 9JR Stirling Scotland	Scotland	British	1948-3	1037730004
AVERY, Stephen John 32c Kenilworth Road FK9 4EH Bridge Of Allan Stirling	Jan 12, 1998	Jun 20, 2000	Director	32c Kenilworth Road FK9 4EH Bridge Of Allan Stirling	United Kingdom	British	1956-9	73550410001
BANNATYNE, Brian Ormlie Bankend Road PA11 3EU Bridge Of Weir Renfrewshire	Apr 18, 2001	Aug 07, 2002	Director	Ormlie Bankend Road PA11 3EU Bridge Of Weir Renfrewshire	Scotland	British	1965-5	49359160003
BEATY, Robert Thompson, Professor Glenside 89 Newton Street PA16 8SG Greenock Renfrewshire	Nov 01, 1996	Jul 29, 1999	Director	Glenside 89 Newton Street PA16 8SG Greenock Renfrewshire		British	1943-10	32014420001
BRADY, John Mccann 88 Talbot Terrace G13 3RX Glasgow Lanarkshire	May 11, 1998	Aug 03, 1999	Director	88 Talbot Terrace G13 3RX Glasgow Lanarkshire		British	1954-5	7690001
CHAPMAN, Malcolm Neil 32 Whitelea Court PA13 4LA Kilmacolm Renfrewshire	Jul 09, 1998	Jul 29, 1999	Director	32 Whitelea Court PA13 4LA Kilmacolm Renfrewshire		British	1935-12	25915990002
CLARK, Thomas Andrew Clifton Kilbarchan Road PA11 3EG Bridge Of Weir		Mar 24, 2000	Director	Clifton Kilbarchan Road PA11 3EG Bridge Of Weir		British	1944-6	27503050001
COOPER, James 7 Kirkstyle Avenue ML8 5AQ Carluke Lanarkshire	Mar 12, 2001	Aug 07, 2002	Director	7 Kirkstyle Avenue ML8 5AQ Carluke Lanarkshire	Scotland	British	1944-1	929150002
DELANEY, Luke 2 Barons Gate Bothwell G71 8SJ Glasgow Lanarkshire		Dec 31, 1995	Director	2 Barons Gate Bothwell G71 8SJ Glasgow Lanarkshire		British	1934-9	7940001
EVANS, William Wilson 133 South Street PA16 8TD Greenock Renfrewshire	May 30, 1995	Mar 24, 2000	Director	133 South Street PA16 8TD Greenock Renfrewshire	Scotland	British	1944-8	414930001
FRASER, George Gabriel 7 Fairways Altonburn Road IV12 5NB Nairn Highland	Aug 07, 2002	Jan 31, 2003	Director	7 Fairways Altonburn Road IV12 5NB Nairn Highland	Scotland	British	1954-4	50219540001
FRASER, George Gabriel 7 Fairways Altonburn Road IV12 5NB Nairn Highland	Feb 25, 2002	May 08, 2002	Director	7 Fairways Altonburn Road IV12 5NB Nairn Highland	Scotland	British	1954-4	50219540001
HEGARTY, Eamon James 1 East Savile Road EH16 5ND Edinburgh	Sep 11, 2002	May 19, 2005	Director	1 East Savile Road EH16 5ND Edinburgh	Scotland	British	1957-4	36657620002
HEWITT, John Peter The Old Rectory Burnby Pocklington YO42 1RS York North Yorkshire	Sep 14, 1999	Mar 30, 2001	Director	The Old Rectory Burnby Pocklington YO42 1RS York North Yorkshire	England	British	1946-12	4039230001
HOLMES, Michael Joseph 107 West King Street G84 8DQ Helensburgh Dunbartonshire	Aug 01, 1995	Nov 13, 1996	Director	107 West King Street G84 8DQ Helensburgh Dunbartonshire		British	1943-10	67358180001
HUGHES, Gerald John Ware House Ware Road EH39 4BN North Berwick East Lothian	Jan 12, 1998	Jun 20, 2000	Director	Ware House Ware Road EH39 4BN North Berwick East Lothian	United Kingdom	British	1951-11	114922340001
HYND, Russell John 56 Priorwood Road Cleveland Park Newton Mearns G77 6ZZ Glasgow Lanarkshire	Nov 24, 1999	Aug 07, 2002	Director	56 Priorwood Road Cleveland Park Newton Mearns G77 6ZZ Glasgow Lanarkshire		British	1970-1	62990090002
KIRKPATRICK, Ian 35 Chester Road IG7 6AH Chigwell Essex	Sep 14, 1999	Aug 07, 2002	Director	35 Chester Road IG7 6AH Chigwell Essex	United Kingdom	British	1944-6	31693560001
LANG, William Glen Cottage G82 5ES Bloomhill Cardross	Nov 24, 1999	Mar 23, 2000	Director	Glen Cottage G82 5ES Bloomhill Cardross	Scotland	British	1958-4	78596060001
LUNDY, Robert Langdene Moredun Road PA2 9LH Paisley Renfrewshire	May 25, 2000	Aug 07, 2002	Director	Langdene Moredun Road PA2 9LH Paisley Renfrewshire	Scotland	British	1941-8	841310001
MATHESON, Alexander 5 Feddon Hill IV10 8SP Fortrose Ross Shire	Apr 09, 1999	Mar 30, 2001	Director	5 Feddon Hill IV10 8SP Fortrose Ross Shire	United Kingdom	British	1931-5	408410001
MCKEE, John Eaglesham Polbae G46 6TF Whitecraigs		Mar 15, 1999	Director	Polbae G46 6TF Whitecraigs		British	1947-2	7680001
MCKENDRICK, Ian Dempster 36 St Germains Bearsden G61 2RS Glasgow		May 11, 1998	Director	36 St Germains Bearsden G61 2RS Glasgow		British	1948-4	7650003
MCKIE, Robert Gordon 10 Cluny Avenue EH10 4RN Edinburgh	Sep 11, 2002	May 19, 2005	Director	10 Cluny Avenue EH10 4RN Edinburgh	United Kingdom	British	1957-7	62013870001
MOORE, John Cooperwhite 23 Hollington Way B90 4YD Solihull West Midlands	Jul 01, 2001	Aug 07, 2002	Director	23 Hollington Way B90 4YD Solihull West Midlands		British	1959-10	100327920001
SMITH, Michael Andrew Flat 1r, 198 Wilton Street G20 6BL Glasgow	Jul 29, 1999	Aug 07, 2002	Director	Flat 1r, 198 Wilton Street G20 6BL Glasgow		British	1951-2	65926290002
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Aug 07, 2002	Jan 31, 2003	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	1321720003
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Feb 25, 2002	May 08, 2002	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	1321720003
WHITEFORD, Matthew James 19 Crosswood Crescent EH14 7LX Balerno Midlothian	Aug 07, 2002	Sep 26, 2002	Director	19 Crosswood Crescent EH14 7LX Balerno Midlothian	Scotland	British	1954-11	83553340001
WRIGHT, Daniel Whitelaw, Professor Blair Mill KA24 4EY Dalry Ayrshire Scotland	Nov 01, 1996	Jun 15, 1998	Director	Blair Mill KA24 4EY Dalry Ayrshire Scotland	United Kingdom	British	1949-6	4974690001

View Detailed Information on Officers and People with Significant Control

Does SEMPLE PLC have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 06, 2002 Delivered On Aug 09, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 09, 2002Registration of a charge (410) May 13, 2005Appointment of a receiver or manager (1 Scot) Jul 06, 2006Notice of ceasing to act as a receiver or manager (3 Scot) 1Nov 15, 2010Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1
Standard security	Created On Mar 27, 2000 Delivered On Mar 31, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 12 & 14 william street, paisley.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Mar 31, 2000Registration of a charge (410)
Floating charge	Created On Mar 20, 2000 Delivered On Mar 29, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Mar 29, 2000Registration of a charge (410)
Floating charge	Created On Mar 20, 2000 Delivered On Mar 27, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Security Trustee
	Transactions Mar 27, 2000Registration of a charge (410)
Floating charge	Created On Nov 01, 1991 Delivered On Nov 12, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 12, 1991Registration of a charge Mar 23, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 16, 1984 Delivered On Jun 04, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 387.93 sq yds in paisley.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 04, 1984Registration of a charge Mar 23, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 11, 1981 Delivered On Aug 24, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars Workshop and offices at 14 william street, paisley.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 24, 1981Registration of a charge Mar 23, 2000Statement of satisfaction of a charge in full or part (419a)
Bond of cash credit & floating charge	Created On Feb 09, 1970 Delivered On Feb 24, 1970	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 24, 1970Registration of a charge Mar 23, 2000Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & disposition in security & assignation & minute of agreement	Created On Nov 01, 1968 Delivered On Nov 11, 1968	Satisfied	Amount secured £5,000
	Short particulars Dwellinghouse 108 corsbar road, paisley & policies of assurance. See col(3) of doc 29. Contains Floating Charge: Yes
	Persons Entitled The Heritable Securities and Mortgage Investment Association
	Transactions Nov 11, 1968Registration of a charge Mar 23, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does SEMPLE PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 09, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Robert Caven Grant Thornton 95 Bothwell Street Glasgow G2 7jz	practitioner	Grant Thornton 95 Bothwell Street Glasgow G2 7jz	May 06, 2005	Nov 05, 2010
Matthew Purdon Henderson Grant Thornton 95 Bothwell Street G2 7JZ Glasgow	practitioner	Grant Thornton 95 Bothwell Street G2 7JZ Glasgow	May 06, 2005	Jun 28, 2006

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0